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Fraud Prevention Analyst
Fraud Prevention Analyst-March 2024
Heredia
Mar 28, 2026
About Fraud Prevention Analyst

  As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager. HP's Worldwide Finance organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation. We provide accurate and timely financial information meeting the Company’s regulatory and fiduciary responsibilities with unwavering integrity.

  Fraud Prevention Analyst applies intermediate level of subject matter knowledge to solve a variety of common business issues. Works on problems of moderately complex scope. Acts as an informed team member providing analysis of information and limited project direction input. Exercises independent judgment within defined practices and procedures to determine appropriate action. Follows established guidelines and interprets policies. Evaluates unique circumstances and makes recommendations.

  Key Responsibilities:

  Subject Matter Expert of US and Canada Stores. (Includes tools and processes)

  Recognize fraud trends and prevent them from affecting the operation

  Solve customer needs that appear daily as a first point of contact for escalations and support for the team

  Communicate with customers to identify fraudulent behaviors

  Serve in all business partner’s needs. Actively serve on internal projects

  Take measured risks

  Follow daily strategy and processes

  Provide weekend support

  Qualifications:

  Mastery of English language 90%

  Strong written and verbal communication skills

  Great analytical skill

  Capable of reporting; graphing and analyzing in Excel and Power Point

  Intermediate – Advanced Excel skills (knowledge test will be applied)

  Self-starter and quality driven

  Interest on accomplishing goals and exceeding expectations

  Capable of developing talent and sharing leadership

  Minimum of 2-year experience in Transnational Company

  Previous fraud prevention experience is required

  Knowledge in Chargebacks and Payment Fraud is desirable

  University degree in Business Administration or Finance is a plus

  About HP

  You’re out to reimagine and reinvent what’s possible—in your career as well as the world around you.

  So

  are we. We love taking on tough challenges, disrupting the status quo,

  and creating what’s next. We’re in search of talented people who are

  inspired by big challenges, driven to learn and grow, and dedicated to

  making a meaningful difference.

  HP is a technology company that operates in more than 170 countries around the world united in creating technology that makes life better for everyone, everywhere.

  Our history: HP’s commitment to diversity, equity and inclusion – it's just who we are.

  From the boardroom to factory floor, we create a culture where everyone is

  respected and where people can be themselves, while being a part of

  something bigger than themselves. We celebrate the notion that you can

  belong at HP and bring your authentic self to work each and every day.

  When you do that, you’re more innovative and that helps grow our bottom

  line. Come to HP and thrive!

  Equal Opportunity Employer (EEO):

  HP, Inc. provides equal employment opportunity to all employees and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, citizenship, sexual orientation, age, disability, or status as a protected veteran, marital status, familial status, physical or mental disability, medical condition, pregnancy, genetic predisposition or carrier status, uniformed service status, political affiliation or any other characteristic protected by applicable national, federal, state, and local law(s).

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